TEMPLE LIFTS LIMITED

Company summary

Company number: 02388497
Status: ACTIVE
Incorporated / age: 24 May 198937 years
Registered office: The Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP, England
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANE, Mark ACTIVE	Secretary	12 Mar 2010				The Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP, England
DUBERLEY, Joshua ACTIVE	Director	01 Apr 2026		England	April 1997	The Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP, England
DUBERLEY, Keith ACTIVE	Director	24 Jul 2023		England	September 1965	The Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP, England
HAMLIN, Steven James RESIGNED	Secretary		12 Mar 2010			13 Mottingham Gardens, Mottingham, London, SE9 4RL
COSSEY COSEC SERVICES LIMITED RESIGNED	Secretary	24 Jul 2023	29 Oct 2024			4th Floor, 24 Old Bond Street, London, W1S 4AW, England
BARDEN, David Peter RESIGNED	Director		12 Mar 2010	England	August 1949	605 Maidstone Road, Blue Bell Hill, Chatham, Kent, ME5 9QX
CONLON, John Joseph RESIGNED	Director	01 Jun 2018	31 May 2020	England	February 1955	Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, United Kingdom
FUKAO, Takashi RESIGNED	Director	01 Apr 2020	01 Apr 2021	Japan	August 1959	Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, United Kingdom
GREENSMITH, Ashley William RESIGNED	Director	01 Apr 2021	09 Feb 2026	England	May 1962	11 Raven Wharf, 14 Lafone Street, London, SE1 2LR, England
HAMLIN, Steven James RESIGNED	Director	26 May 1989	31 Dec 2018	United Kingdom	March 1954	13 Mottingham Gardens, Mottingham, London, SE9 4RL
HARDEN, Barry James RESIGNED	Director	01 Apr 2007	31 Dec 2018	United Kingdom	June 1953	Clarence House, Stamford Avenue, Hayling Island, Hampshire, PO22 0BJ
IDE, Koji RESIGNED	Director	01 Jun 2020	31 Mar 2022	Japan	January 1967	Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, United Kingdom
JONES, Mark Stephen RESIGNED	Director	01 Apr 2021	09 Feb 2026	England	April 1960	11 Raven Wharf, 14 Lafone Street, London, SE1 2LR, England
KANE, Mark RESIGNED	Director	01 Apr 2021	09 Feb 2026	England	February 1968	11 Raven Wharf, 14 Lafone Street, London, SE1 2LR, England
KIRKHAM, Nigel Dean RESIGNED	Director	01 May 2019	01 Jul 2023	United Kingdom	July 1974	Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, United Kingdom
MATSUZAKI, Yoshio RESIGNED	Director	28 Apr 2017	01 Apr 2020	Japan	July 1957	2-101, Kanda-Awaji-Cho, Chiyoda-Ku, Tokyo, Japan
MISU, Yasuhiko RESIGNED	Director	01 Apr 2022	24 Jul 2023	Japan	January 1969	4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
MOTRAGHI, Mahyar RESIGNED	Director	01 Jul 2023	24 Jul 2023	England	August 1960	4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
NAGASHIMA, Makoto RESIGNED	Director	28 Apr 2017	01 Jun 2018	Japan	January 1957	2-101, Kanda-Awaji-Cho, Chiyoda-Ku, Tokyo, Japan
ONO, Toshiyuki RESIGNED	Director	28 Apr 2017	01 Apr 2020	Japan	April 1960	Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, England
PHILLIPS, John Michael RESIGNED	Director	01 Apr 2007	28 Apr 2017	United Kingdom	June 1947	2, Gun Tower Mews, Rochester, Kent, ME1 3GU
YAMAMOTO, Takeshi RESIGNED	Director	01 Apr 2021	24 Jul 2023	Japan	September 1965	4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
W14S DIRECTORS LIMITED RESIGNED	Director	24 Jul 2023	29 Oct 2024			4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

KANE, Mark ACTIVE
Role: Secretary
Appointed on: 12 Mar 2010
Address: The Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP, England

DUBERLEY, Joshua ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: April 1997
Address: The Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP, England

DUBERLEY, Keith ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: England
Date of birth: September 1965
Address: The Pyramid Building, 31 Queen Elizabeth Street, London, SE1 2LP, England

HAMLIN, Steven James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 2010
Address: 13 Mottingham Gardens, Mottingham, London, SE9 4RL

COSSEY COSEC SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 2023
Resigned on: 29 Oct 2024
Address: 4th Floor, 24 Old Bond Street, London, W1S 4AW, England

BARDEN, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2010
Country of Residence: England
Date of birth: August 1949
Address: 605 Maidstone Road, Blue Bell Hill, Chatham, Kent, ME5 9QX

CONLON, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: February 1955
Address: Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, United Kingdom

FUKAO, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2021
Country of Residence: Japan
Date of birth: August 1959
Address: Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, United Kingdom

GREENSMITH, Ashley William RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: May 1962
Address: 11 Raven Wharf, 14 Lafone Street, London, SE1 2LR, England

HAMLIN, Steven James RESIGNED
Role: Director
Appointed on: 26 May 1989
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 13 Mottingham Gardens, Mottingham, London, SE9 4RL

HARDEN, Barry James RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Clarence House, Stamford Avenue, Hayling Island, Hampshire, PO22 0BJ

IDE, Koji RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 31 Mar 2022
Country of Residence: Japan
Date of birth: January 1967
Address: Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, United Kingdom

JONES, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: April 1960
Address: 11 Raven Wharf, 14 Lafone Street, London, SE1 2LR, England

KANE, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: February 1968
Address: 11 Raven Wharf, 14 Lafone Street, London, SE1 2LR, England

KIRKHAM, Nigel Dean RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, United Kingdom

MATSUZAKI, Yoshio RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Apr 2020
Country of Residence: Japan
Date of birth: July 1957
Address: 2-101, Kanda-Awaji-Cho, Chiyoda-Ku, Tokyo, Japan

MISU, Yasuhiko RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 24 Jul 2023
Country of Residence: Japan
Date of birth: January 1969
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

MOTRAGHI, Mahyar RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: August 1960
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

NAGASHIMA, Makoto RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Jun 2018
Country of Residence: Japan
Date of birth: January 1957
Address: 2-101, Kanda-Awaji-Cho, Chiyoda-Ku, Tokyo, Japan

ONO, Toshiyuki RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Apr 2020
Country of Residence: Japan
Date of birth: April 1960
Address: Regency House, 33-49 Farwig Lane, Bromley, Kent, BR1 3RE, England

PHILLIPS, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2, Gun Tower Mews, Rochester, Kent, ME1 3GU

YAMAMOTO, Takeshi RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 24 Jul 2023
Country of Residence: Japan
Date of birth: September 1965
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

W14S DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 24 Jul 2023
Resigned on: 29 Oct 2024
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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